FUNDSDIRECT ISA NOMINEES LIMITED

10 Fenchurch Avenue, London, EC3M 5AG, England
StatusACTIVE
Company No.04134994
CategoryPrivate Limited Company
Incorporated03 Jan 2001
Age23 years, 4 months, 10 days
JurisdictionEngland Wales

SUMMARY

FUNDSDIRECT ISA NOMINEES LIMITED is an active private limited company with number 04134994. It was incorporated 23 years, 4 months, 10 days ago, on 03 January 2001. The company address is 10 Fenchurch Avenue, London, EC3M 5AG, England.



People

M&G MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2020

Current time on role 3 years, 8 months, 12 days

BISCHLER, Thomas Frederic, Mr.

Director

Accountant

ACTIVE

Assigned on 14 Dec 2020

Current time on role 3 years, 4 months, 30 days

DENNING, Richard Graham, Mr.

Director

Chief Executive Officer

ACTIVE

Assigned on 14 Dec 2020

Current time on role 3 years, 4 months, 30 days

BRUCE, Charles

Secretary

RESIGNED

Assigned on 03 Jan 2001

Resigned on 15 Mar 2002

Time on role 1 year, 2 months, 12 days

HASTINGS, Mark Patrick

Secretary

Director

RESIGNED

Assigned on 07 Apr 2006

Resigned on 15 Jul 2016

Time on role 10 years, 3 months, 8 days

UNWIN, Nigel James

Secretary

RESIGNED

Assigned on 30 Sep 2005

Resigned on 07 Apr 2006

Time on role 6 months, 7 days

WINDRIDGE, Susan Doreen

Secretary

RESIGNED

Assigned on 15 Mar 2002

Resigned on 04 Oct 2005

Time on role 3 years, 6 months, 20 days

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 15 Jul 2016

Resigned on 01 Sep 2020

Time on role 4 years, 1 month, 17 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 03 Jan 2001

Resigned on 03 Jan 2001

Time on role

BOOTHMAN, Clive Nicholas

Director

Consultant

RESIGNED

Assigned on 30 Sep 2005

Resigned on 31 Dec 2014

Time on role 9 years, 3 months, 1 day

CARTWRIGHT, Stacey Lee

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Mar 2002

Resigned on 26 Sep 2003

Time on role 1 year, 6 months, 11 days

COURY, Malcolm Richard

Director

Ifa

RESIGNED

Assigned on 30 Sep 2005

Resigned on 24 Feb 2010

Time on role 4 years, 4 months, 24 days

DOYLE, David Colin

Director

Chief Financial Officer

RESIGNED

Assigned on 19 Feb 2004

Resigned on 16 May 2005

Time on role 1 year, 2 months, 26 days

EWING, Sean Patrick

Director

Company Director

RESIGNED

Assigned on 03 Jan 2001

Resigned on 15 Mar 2002

Time on role 1 year, 2 months, 12 days

FORDHAM, Michael Gerrard

Director

Company Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 19 Dec 2008

Time on role 3 years, 2 months, 19 days

GRATTON, Paul Robert

Director

Banker

RESIGNED

Assigned on 26 Sep 2003

Resigned on 04 Oct 2005

Time on role 2 years, 8 days

HASTINGS, Mark Patrick

Director

Director

RESIGNED

Assigned on 07 Apr 2006

Resigned on 15 Jul 2016

Time on role 10 years, 3 months, 8 days

JOHNSON, Heidi Elizabeth

Director

Director

RESIGNED

Assigned on 21 Sep 2017

Resigned on 14 Jul 2020

Time on role 2 years, 9 months, 23 days

NANCARROW, Mark James St John

Director

Director

RESIGNED

Assigned on 16 May 2005

Resigned on 04 Oct 2005

Time on role 4 months, 19 days

REGAN, Robert Andrew

Director

Director

RESIGNED

Assigned on 30 May 2018

Resigned on 14 Dec 2020

Time on role 2 years, 6 months, 15 days

TAYLOR, Jonathan Paul, Dr

Director

Managing Director

RESIGNED

Assigned on 02 Jan 2015

Resigned on 30 May 2018

Time on role 3 years, 4 months, 28 days

THORMAN, Hugo Pelham

Director

Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 30 Jun 2015

Time on role 9 years, 9 months

UNWIN, Nigel James

Director

Director

RESIGNED

Assigned on 30 Sep 2005

Resigned on 21 Apr 2008

Time on role 2 years, 6 months, 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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